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FINANCIAL ADVISORY

  • Account opening

  • Banking Compliance

  • Corporate Law

  • Investment and Saving

Personal and Corporate Accounts
 

At SAS PACTE, we understand that navigating the complexities of banking operations can be time-consuming and challenging. That's why our team of experienced professionals is here to assist you every step of the way, providing comprehensive support in various banking-related tasks. With our expertise, you can expect seamless and efficient banking processes, allowing you to focus on what truly matters - growing your business.

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Our assistance in banking operations includes:

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  • Account Opening in various jurisdictions: Guiding you through the process of opening a new bank account, ensuring all necessary documentation is accurately completed and submitted.

  • Banking Compliance: Helping you stay up-to-date with the latest banking regulations and requirements, ensuring your business remains compliant and avoids potential penalties.

  • File Preparation: Assisting with the organization and preparation of essential files and documents, making certain that all required information is accurate, complete, and readily available for submission.

  • Loan Assistance: Providing guidance and support in obtaining business loans or lines of credit, including the preparation of loan applications and financial projections.

  • International Banking: Facilitating cross-border transactions and helping you manage international accounts, ensuring compliance with foreign regulations and currency exchange requirements.

  • Cash Management: Assisting with cash flow planning and optimization, enabling you to make informed decisions about your company's liquidity and financial health.

  • Fraud Prevention: Implementing robust security measures and best practices to safeguard your accounts and transactions against potential fraud and cyber threats.

  • Bank Relationship Management: Serving as your liaison with banking institutions, fostering strong relationships and effectively communicating your financial needs and concerns.

  • Credit Card Processing: Guiding you through the process of selecting and setting up credit card processing services, ensuring seamless payment processing for your customers.|
     

With SAS PACTE's dedicated support, you can confidently navigate the world of banking, knowing that our team is committed to helping you achieve your financial goals.

Corporate Law​

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At SAS PACTE, we recognize that managing a business involves many complex tasks and decisions. Our team of dedicated professionals is here to support you in stage of your corporate journey, offering a wide range of corporate services.

 

Our corporate services include:

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  • Company Creation: Assisting with the establishment of new businesses, including the preparation of necessary documentation, registration, and legal compliance.

  • Reorganization: Helping you streamline and optimize your business structure, identifying opportunities for improvement, and implementing strategic changes.

  • Liquidation: Guiding you through the process of winding down your business, ensuring all legal and financial obligations are met and assets are distributed appropriately.

  • Société Civile Immobilière (SCI): Assisting with the creation and management of real estate holding companies, providing expert guidance on property investment, taxation, and legal compliance.

  • Corporate Governance: Supporting the development and implementation of effective governance structures, policies, and procedures to enhance accountability and decision-making.

  • Mergers & Acquisitions: Advising on strategic partnerships, mergers, and acquisitions, including due diligence, valuation, and negotiation support.

  • Tax Planning & Compliance: Ensuring that your business remains compliant with tax regulations, while identifying opportunities to minimize tax liability and optimize financial performance.
     

With SAS PACTE's dedicated support, you can confidently tackle the challenges of corporate management, knowing that our team is committed to helping you achieve your business objectives and navigate the complexities of the corporate world.

Investment and Saving

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At SAS PACTE, we understand that successful investment and portfolio management requires a combination of in-depth market knowledge, strategic planning, and risk management. Our team of skilled professionals is dedicated to providing personalized investment banking and portfolio management services, tailored to your unique financial goals and risk tolerance. With our expertise, you can confidently pursue your investment objectives while maintaining control over your financial future.

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Our investment banking and portfolio management services include:

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  • Investment Strategies: Assisting with the creation and implementation of customized investment strategies, aligning with your financial goals and risk appetite.

  • Asset Allocation: Providing guidance on the optimal distribution of assets across various investment categories to maximize returns while minimizing risk.

  • Portfolio Diversification: Ensuring your investments are spread across a range of asset classes, industries, and geographic locations, reducing the impact of market volatility on your portfolio.

  • Risk Management: Implementing measures to identify, monitor, and mitigate potential risks within your investment portfolio, protecting your financial well-being.

  • Performance Monitoring & Reporting: Continuously tracking the performance of your investments, providing detailed reports and recommendations for adjustments as needed.

  • Capital Raising & Debt Financing: Assisting with the procurement of capital through various funding sources, such as equity financing, debt issuance, or a combination of both.
     

With SAS PACTE's dedicated support, you can confidently navigate the complex world of investment banking and portfolio management, knowing that our team is committed to helping you achieve your financial goals and secure a prosperous future.

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